1
36 Hartlands Road, Fareham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-12 ~ 2024-03-21
IIF 154 - Director → ME
2
Unit 26, Cargo 2, Wapping Road, Bristol, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ 2025-07-21
IIF 68 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
ALBERMARLE HOTELS (NO.2) LIMITED
- now 05882697BROOK HOTELS (NO.2) LIMITED
- 2012-02-03
05882697HALLCO 1361 LIMITED - 2006-10-09
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (6 parents)
Officer
2012-01-25 ~ 2021-03-16
IIF 119 - Director → ME
2012-01-25 ~ 2021-03-16
IIF 155 - Secretary → ME
4
ALBERMARLE HOTELS LIMITED
- now 02048477BROOK HOTELS LIMITED
- 2012-02-03
02048477BROOK HOTELS PLC - 2004-02-04
F S I HOTELS PLC - 1994-04-20
ANCAMEAD PLC - 1986-11-25
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
2012-01-25 ~ 2021-03-16
IIF 118 - Director → ME
2012-01-25 ~ 2021-03-16
IIF 156 - Secretary → ME
5
44 Boulevard, North Somerset, Weston - Super - Mare, England
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
ANTLER HOTEL CORPORATION LIMITED
07922764 C/o Old Bank The Triangle, Paulton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 122 - Director → ME
7
BULLET CONTRACTING LIMITED
- 2017-10-26
07781001 Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-03 ~ 2023-11-03
IIF 89 - Director → ME
9
BOX BUILDING SERVICES LIMITED - now
QICKCO CONSTRUCTION LIMITED - 2023-10-20
G8 BUILDING SERVICES LIMITED - 2020-10-15
QICKCO BUILDING SERVICES LIMITED
- 2019-09-18
10406690QICKCO MAINTENANCE LIMITED - 2018-07-03
Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (9 parents)
Officer
2018-07-31 ~ 2019-03-18
IIF 135 - Director → ME
10
44 Boulevard, Weston - Super - Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
Co, 10 Wadham Street, Weston-super-mare, Avon, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 127 - Director → ME
12
2 Kings Lane, Weston Super Mare, North Somerset
Active Corporate (14 parents)
Officer
1994-12-02 ~ 1998-11-10
IIF 133 - Director → ME
1994-12-02 ~ 1998-11-10
IIF 158 - Secretary → ME
13
44 Boulevard, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 63 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
44 Boulevard, Weston - Super - Mare, England
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
15
Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2012-12-07 ~ 2014-01-20
IIF 62 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
KR8IVE KONCRETE LTD
- 2014-12-17
08728245 16 - 18, South Parade, Weston - Super - Mare, North Somerset
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 90 - Director → ME
17
PURE ENTERTAINMENT LIMITED
- 2014-03-28
07735634 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 141 - Director → ME
18
44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-22 ~ 2024-03-08
IIF 143 - Director → ME
2025-05-01 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
DEBALEY SERVICES LTD - now
THE WHARF HOTEL LTD
- 2018-02-21
08323583 C/o, The Old Bank The Triangle, Paulton, Bristol, England
Dissolved Corporate (7 parents)
Officer
2014-10-17 ~ 2017-04-03
IIF 150 - Director → ME
20
Grosvenor House 16 - 18, South Parade, Weston-super-mare
Dissolved Corporate (3 parents)
Officer
2014-04-15 ~ dissolved
IIF 92 - Director → ME
21
EVERSFIELD OFFICE SERVICES LTD
- 2025-03-28
14522631HAMILTON PROPERTY ESTATE LTD
- 2025-02-06
14522631 The Charmwood Centre Southampton Road, Bartley, Southampton, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ 2025-06-05
IIF 60 - Director → ME
Person with significant control
2022-12-05 ~ 2025-06-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
ECO EVENTS LIMITED - now
5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (8 parents)
Officer
2018-07-31 ~ 2019-03-18
IIF 138 - Director → ME
23
ENFIELD INVESTMENT SOLUTIONS LTD
08346742 C/o Old Bank The Triangle, Paulton, Bristol
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 124 - Director → ME
24
C/o Old Bank The Triangle, Paulton, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ 2015-11-02
IIF 121 - Director → ME
25
The Charmwood Centre Southampton Road, Bartley, Southampton, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-06-05
IIF 108 - Director → ME
Person with significant control
2025-02-11 ~ 2025-06-05
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
Ellacott, Bratton Clovelly, Okehampton, England
Dissolved Corporate (3 parents)
Officer
2023-10-18 ~ 2023-10-18
IIF 147 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
27
44 Boulevard, Weston - Super - Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
FGK SERVICE GROUP LIMITED
- now 09262100FGK HOLDINGS 1 LIMITED
- 2017-10-26
09262100 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
IMAGINEER INVESTMENTS LTD
- 2016-08-04
09541952 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ dissolved
IIF 117 - Director → ME
2015-04-14 ~ 2016-04-05
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2017-02-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
30
44 Boulevard, Weston - Super - Mare, North Somerset, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 69 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
31
44 Boulevard, Weston-super-mare, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-09-29 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
32
Jubilee House, Townsend Lane, Kingsbury, London
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 129 - Director → ME
33
44 Boulevard, Weston - Super - Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
34
Royal Chambers 16-18, South Parade, Weston Super Mare, North Somerset, England
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 79 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
35
THE DAULTON HOTEL LTD
- 2015-02-20
08323683 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
36
44 Boulevard, Weston Super Mare, North Somerset, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-11 ~ now
IIF 77 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
37
44 Boulevard, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 81 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
38
44 Boulevard, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 82 - Director → ME
39
HUDSON LAND & PROPERTIES LIMITED
09443629 Grosvenor House, 44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 140 - Director → ME
40
44 Boulevard, Weston - Super - Mare, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
41
44 Boulevard, Weston - Super - Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
42
INDIE MINI LTD - 2015-07-20
THE MINI CENTRE LIMITED - 2015-05-15
16-18 South Parade, Weston-super-mare, England
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ 2018-07-12
IIF 115 - Director → ME
43
44 Boulevard, North Somerset, Weston - Super - Mare, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-08 ~ now
IIF 85 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
44
44 Boulevard, Weston Super Mare, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 71 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
45
44 Boulevard, Weston - Super - Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2024-10-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
46
44 Boulevard, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 80 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 42 - Has significant influence or control → OE
47
44 Boulevard, Weston Super Mare, North Somerset, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ 2024-01-25
IIF 66 - Director → ME
2023-09-28 ~ 2025-05-01
IIF 76 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
48
KIMBARDEL (EVERSFIELD) RETAIL LIMITED
15209617 Ellacott Barton, Bratton Clovelly, Near Okehampton, Devon, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
49
44 Boulevard, Weston Super Mare, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
50
16 - 18 South Parade, Weston Super Mare, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2023-06-24 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-06-24 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
51
16 - 18 South Parade, Weston Super Mare, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
52
KNIGHTSTONE HEALTHCARE BROKERAGE LIMITED
- now 14042103 Pyramid House, 954 High Road, London, England
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 58 - Director → ME
53
CONCEPT CONSORTIUM GROUP LLP
- 2024-08-08
OC435861 Pyramid House, 954 High Road, London, England
Active Corporate (7 parents)
Officer
2021-03-04 ~ 2026-01-09
IIF 145 - LLP Designated Member → ME
Person with significant control
2021-03-04 ~ 2026-01-09
IIF 23 - Has significant influence or control → OE
54
44 Boulevard, Weston Super Mare, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 74 - Director → ME
55
44 Boulevard, North Somerset, Weston - Super - Mare, England
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2020-02-24
IIF 102 - Director → ME
2020-02-24 ~ 2020-09-08
IIF 94 - Director → ME
56
C/o 44 Boulevard, Weston Super Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
57
MAIN MANAGEMENT SERVICES SOUTH WEST LIMITED
07933196 Old Bank The Triangle, Paulton, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 130 - Director → ME
58
Royal Chambers, 16-18 South Parade, Weston Super Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
59
MASTERCOOL SPECIAL PROJECTS LIMITED - 2018-06-18
MASTERCOOL (NORTHERN) LIMITED - 2017-12-06
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2018-07-31 ~ 2019-03-18
IIF 114 - Director → ME
60
50a Knighstone Road, Weston - Super - Mare, England
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
61
C/o Old Bank The Triangle, Paulton, Bristol, England
Liquidation Corporate (2 parents)
Officer
2012-01-25 ~ 2021-03-16
IIF 120 - Director → ME
62
Warren Cottage Wanstead Golf Club, Overton Drive, Wanstead, London, England
Active Corporate (5 parents)
Officer
2019-06-25 ~ 2020-05-11
IIF 116 - Director → ME
63
36 Hartlands Road, Fareham, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2023-06-12 ~ dissolved
IIF 113 - Director → ME
64
44 Boulevard, Weston - Super - Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
65
44 Boulevard, North Somerset, Weston - Super - Mare, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-07-21
IIF 96 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
66
Jubilee House, Townsend Lane, Kingsbury, London
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 128 - Director → ME
67
C/o, 15 Barnardo Road, Exeter, England
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2016-04-28
IIF 123 - Director → ME
68
PORTER SCAFFOLDING CONTRACTORS LTD
08859950 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 131 - Director → ME
69
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-07-31 ~ 2019-05-31
IIF 136 - Director → ME
70
C/o Old Bank, The Triangle, Paulton, Bristol
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ 2014-01-02
IIF 125 - Director → ME
71
SKYLINE INTERIOR & EXTERIOR LIMITED - now
QICKCO INTERIOR EXTERIOR LIMITED - 2020-11-27
QICKCO CONSULTING LIMITED
- 2019-09-12
10143718 4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (7 parents)
Officer
2018-07-31 ~ 2019-03-18
IIF 137 - Director → ME
72
THE COAL ORCHARD TRADING LTD
- 2024-10-22
14386071 44 Boulevard, Weston - Super - Mare, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ 2025-07-21
IIF 95 - Director → ME
Person with significant control
2022-09-29 ~ 2025-07-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
73
PRO CONSTRUCTION SERVICES LIMITED
- 2021-02-16
11829190PRO PAINT VEHICLE SOLUTIONS LTD
- 2019-07-17
11829190 44 Boulevard, Weston - Super - Mare, North Somerset, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-15 ~ now
IIF 67 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
74
44 Boulevard, Weston Super Mare, North Somerset, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 72 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
75
44 Boulevard, Weston Super Mare, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 75 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
76
34 Boulevard, Weston-super-mare, Somerset
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
77
Royal Chambers, 16-18 South Parade, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2013-09-30 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
78
44 Boulevard, Weston - Super - Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
79
THE PLAN TO SUCCESS LIMITED - 2013-08-16
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (6 parents)
Officer
2014-10-03 ~ 2015-10-01
IIF 144 - Director → ME
80
Unit 36 Io Centre The Royal Arsenal, Armstrong Road, London, England
Active Corporate (3 parents)
Officer
2012-08-28 ~ 2016-12-20
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
WATCHES OF TIME LTD
- 2020-09-08
12801506 44 Boulevard, Weston Super Mare, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-08-10 ~ 2020-10-05
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
82
44 Boulevard, Weston - Super - Mare, England
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 65 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
83
44 Boulevard, Weston Super Mare, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
84
CAROLINE GROUP LTD
- 2016-05-25
09578298 34 Boulevard, Weston-super-mare, Somerset
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-05-06 ~ dissolved
IIF 152 - Director → ME
85
CAROLINE PACKAGING TRADING COMPANY LTD
- 2016-05-25
09578500 44 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 151 - Director → ME
86
BUILDING 3 HAYES (OL) LIMITED - 2022-01-17
Charmwood Centre Southampton Road, Bartley, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-16 ~ 2024-04-23
IIF 84 - Director → ME
87
Old Bank The Triangle, Paulton, Bristol, England
Active Corporate (8 parents)
Officer
2002-08-09 ~ 2005-12-12
IIF 78 - Director → ME
2002-08-02 ~ 2005-12-12
IIF 157 - Secretary → ME
88
44 Boulevard, Weston Super Mare, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
89
Grosvenor House, 16-18 South Parade, Weston-super-mare
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ 2015-11-30
IIF 91 - Director → ME
90
16-18 South Parade, Weston - Super - Mare, North Somerset
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 146 - Director → ME
91
10 Wadham Street, Weston-super-mare, North Somerset, England
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ 2015-10-01
IIF 112 - Director → ME
2013-09-03 ~ 2014-04-09
IIF 134 - Director → ME
92
28 Vale Lane, Bristol, England
Active Corporate (6 parents)
Officer
2020-11-30 ~ 2023-12-20
IIF 101 - Director → ME
Person with significant control
2020-11-30 ~ 2023-12-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
93
DVE SPECIALISTS LIMITED - 2020-03-17
44 Boulevard, North Somerset, Weston - Super - Mare, England
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
94
44 Boulevard, Weston-super-mare, Somerset, England
Active Corporate (2 parents)
Officer
2018-03-01 ~ now
IIF 57 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
95
44 Boulevard, Weston Super Mare, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 73 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
96
44 Boulevard, Weston - Super - Mare, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 64 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE